I'm writing this write up to clear the air of the transaction done between Abiodun,Badmus,Kelechi ThankGod and LUCKY UWADIE IGHODARO in respect of this post: https://www.nairaland.com/3267015/how-defrauded-abiodun-badmus-chinese/1

I just saw the post yesterday and was so devastated to see how Lucky Uwadie Ighodaro is impersonating innocent people.

Abiodun and Badmus were never related.They only met here on nairaland and has never even seen face to face before even till now but transacting together has been good so far until June 10 - 11, 2016 when on Evil Lucky Uwadie Ighodaro with number 07066913459 issue came up.

BADMUS contacted me that he need fund to send to Chinese to buy some goods,initially i have the funds but was unable to transfer to him directly due to PayPal issue so I have to source the fund for him elsewhere so i posted on this platform of my needs for 100$ because I was able to get part from some friends but i needed 79$ to complete his transaction.LUCKY UWADIE IGHODARO contacted me with this number 07066913459 and sent a screenshot of about 240$ to me and I told him that i only need 79$ but he later said he can only spare 70$.I don't know how he suddenly changed his mind cos he initially said he had 100$.We bargain at the rate of 260/$ and he agreed.

We couldn't transact that day because it was late at night and he told me we will transact the next day which is Saturday , June 11, 2016.So I save his number as 100$ on my Whatsapp so I can know whom am dealing with.

Anyway i consented and he requested for my photo ID and Bank statement before he could transact with me.He promised to send his own also.I never knew what was on his mind.I never knew he is a scammer!I never know his intention is to use all the details on the ID to Buy funds and impersonate with the ID and flee with the money!He later sent his ID and then i found the name to be one NWAFOR JEREMIAH.So all the while I thought I was transacting with Nwafor Jeremiah.The transaction was completed and on the paypal account i found the names to be Kelechi ThankGod.He later sent a bank account details bearing LUCKY UWADIE IGHODARO ,FIRSTBANK PLC - 3029983284 : I asked him why the difference in name and that hope their will be no problem if i pay to the account but he said I should just pay into the account because its Saturday 11th June ,2016 and he could only get the payment through that.

So I transfered #18,200 naira payment to him for 70$ using the name he gave me on his ID as remark only to see Badmus contacting me that someone raised a dispute on the transaction and that the Chinese merchant forwarded to him the details.I was amazed to see the name he input on the transaction .It was as if Abiodun is the one that sent the fund.I don't know where Kelechi ThankGod got the #20,300 from.We never transact.I told him to contact the person's number but he kept on accusing innocent people.

Later on i saw someone sending me a message on whatsapp that I haven't pay for the 70$ I bought.He mention Badmus and sent the photo id to me to proof his claim.I told him no one in his or her right sense will ever use his or her photo ID to defraud people.I work in a financial institute and I know the consequences.I gave him details of Lucky Uwadie Ighodaro and the innocent man's Photo ID , Nwafor Jeremiah he sent to me to show him that the guy is nothing but an impersonator.

Later I went to the bank to report the fraud They told me to get use legal action.He's being investigated and he's on the run now and am sure if he see this post he will run further.

My conclusion is:

(1) Kelechi ThankGod is been unreasonable and what he did can earn him a huge fine in court for having to post without proper investigation.

(2)Some moderators on nairaland may cause huge the owner huge fine and problems if taken to the court of law for blackmailing innocent people and approving some post at the detriment of innocent people.
(3)KELECHI THANKGOD WITH NAIRALAND USERNAME capitalno1 SHOULD APOLOGISE TO BADMUS AND ABIODUN OR ELSE FACE THE CONSEQUENCES OF BLACKMAILING

attached here are some evidences of transaction and chat uploads between me and Lucky Uwadie Ighodaro saved as 100$ on Whatsapp.Other evidences are kept for legal action only and would not be made public for now cos I believe Nwafor Jeremiah photo ID is innocent.The person that got the bank payment to his Firsbank account did all the scamming.I know if he see this post he will run further but he's being investigated.NEMESIS WILL SOON CATCH ON HIM.THAT I KNOW.

Thank you.

CC: Annabel
BCC: capitalno1

WHEN YOU WAKE UP IN THE MORNING ALWAYS PRAY THAT MAY GOD NOT LEAD US INTO TEMPTATION.THIS OP IS REALLY FUNNY AND GOT IT ALL WRONG!!! HOW CAN ANYBODY JUST COME TO THIS FORUM AND PASTE RUBBISH WITHOUT PROPER INVESTIGATION.THE GUY WITH 07066913459. DID ALL THE SCAMMING AND HE'S ON THE RUN NOW.HE IS THE ONE THAT CONTACTED YOU AND ME SIMULTANEOUSLY.HIS NAME IS LUCKY UWADIE IGHODARO.HIS ACCOUNT NUMBER IS FBN - 3029983284.I WILL UPLOAD THE PAYMENT DETAILS LATER.HE TOLD ME THE 70$ IS #18,200.AND THAT'S WHAT I PAID TO HIM.IF YOU ARE CONFUSED CALL HIS CONTACT.I TOLD YOU THIS OVER AND OVER AGAIN TO CONTACT THE GUY WHOM YOU CHATTED WITH.I HAVE NEVER MET BADMUS BEFORE WE ONLY TALKED ON PHONE TALKLESS OF BEING RELATED.IF YOU ARE IN DOUBT DO YOUR THOROUGH INVESTIGATION.AM SUSPICIOUS OF YOU BECAUSE EVEN IN YOUR POST HERE YOU NEVER STATED THE PHONE NUMBER OF THE GUY THAT YOU SOLD TOO.YOU GOT ALL YOUR INFORMATION FROM CHINESE AND BADMUS.WHY ARE YOU NOT SO OBJECTIVE AND UNREASONSBLE I NEVER KNOW OR MET YOU OR CALLED YOU BEFORE BADMUS GAVE YOU MY NUMBER. HE IS THE ONE I PAID TO @ THE RATE OF 260/$ .HE IS THE ONE WHO REQUESTED FOR MY ID TO IMPERSONATE ME.SO UNFORTUNATE AM JUST SEEING THIS POST NOW.SOMEONE WILL PAY HUGE RANSOME FOR ALL THESE LIES AND BLACKMAILING INNOCENT PEOPLE AND INNOCENT COMPANY.COLLECTING SOMEONE'S ID ,REQUESTING FOR BANK DETAILS TO VERIFIED WHOM YOU WANT TO TRANSACT WITH AND USING THE DETAILS TO MAKE PURCHASE FROM SOMEONE ELSE.BADMUS AND MORENIKEJI ARE VICTIMS AS WELL SUFFERING ALL THE TRAUMA OF BEING PLAYED.AM SURE HE MUST HAVE MORE INNOCENT PEOPLE'S ID WITH HIM THAT HE'S USING TO PERPETRATE HIS EVIL SCAM AND WICKEDNESS.MY ADVICE IS NEVER TO TRANSACT WITH ANYONE YOU HAVE NEVER MET ONE ON ONE OR EVER SEND YOUR PHOTO ID TO SOMEONE YOU NEVER KNOW YOU MAY END UP BEING VICTIMIZED LIKE THIS. HE'S SOMEWHERE HAPPY AND I SAY IT SHALL NOT BE WELL WITH HIM WHEREVER HE IS.IT IS NEVER LOGICAL THAT SOMEONE IN HIS VERY RIGHT SENSE WILL USE HIS REAL IDENTITY TO DEFRAUD PEOPLE. SO SO FUNNY.WHO EVER POSTED THIS MUST BE VERY DUMB.HIS WITH THE INTENTION THAT SOMEONE MUST PAID FOR HIS LOSS WHETHER HE IS INNOCENT OR NOT.I SUGGEST YOU PURSUE WHO REALLY DEFRAUDED YOU AND LEAVE INNOCENT PEOPLE ALONE CAUSE IF YOU WERE IN THEIR SHOE YOU WOULD BE DEVASTATED.THIS CAN EARN YOU HUGE FINE IN THE COURT OF LAW CAUSE I HAVE ALL THE EVIDENCES OF PAYMENT TO THE GUY FIRSTBANK ACCOUNT. LUCKY UWADIE IGHODARO . I AM HERE IN NIGERIA .I HAVE EVERY PROOF THAT AM INNOCENT OF THIS. I HAVE UPLOADED OUR CHAT ON GOOGLE DRIVE.I SAY IT AGAIN HIS CUP WILL SOON BE FULL.

NB: AS FOR NAIRALAND MODERATORS AND OP THAT POST RUBBISH WITHOUT THOROUGH INVESTIGATION IN ORDER TO EARN TRAFFICS AT THE EXPENSE OF INNOCENT PEOPLE,AM SURE YOU ARE AWARE OF THE FINE IT IS FOR BLACKMAILING IN COURT.BE READY TO DANCE TO THE MUSIC.YOU KNOWS WHAT HAPPENS TO IMPERSONATORS .YOU WILL TELL WHERE YOU GOT THE DOCUMENTS FROM.

HERE IS THE PHOTO EVIDENCES OF MY PAYMENT TO LUCKY IGHODARO (IMPERSONATOR).OTHER FACTS ARE RESERVED FOR LEGAL ACTION.

THE FULL STORY HERE :
https://www.nairaland.com/3404822/jun-10-transaction-btw-abiodunbadmuskelechi#50158445

I'm writing this write up to clear the air of the transaction done between

Abiodun,Badmus,Kelechi ThankGod and LUCKY UWADIE IGHODARO in respect of this post:

https://www.nairaland.com/3267015/how-defrauded-abiodun-badmus-chinese/1

I just saw the post yesterday and was so devastated to see how Lucky Uwadie Ighodaro

is impersonating innocent people.

Abiodun and Badmus were never related.They only met here on nairaland and has never even

seen face to face before even till now but transacting together has been good so far until

June 10 - 11, 2016 when on Evil Lucky Uwadie Ighodaro with number 07066913459 issue came

up.

BADMUS contacted me that he need fund to send to Chinese to buy some goods,initially i

have the funds but was unable to transfer to him directly due to PayPal issue so I

have to source the fund for him elsewhere so i posted on this platform of my needs for

100$ because I was able to get part from some friends but i needed 79$ to complete his

transaction.LUCKY UWADIE IGHODARO contacted me with this number 07066913459 and

sent a screenshot of about 240$ to me and I told him that i only need 79$ but he later

said he can only spare 70$.I don't know how he suddenly changed his mind cos he initially

said he had 100$.We bargain at the rate of 260/$ and he agreed.

We couldn't transact that day because it was late at night and he told me we will transact

the next day which is Saturday , June 11, 2016.So I save his number as 100$ on my

Whatsapp so I can know whom am dealing with.

Anyway i consented and he requested for my photo ID and Bank statement before he could

transact with me.He promised to send his own also.I never knew what was on his mind.I

never knew he is a scammer!I never know his intention is to use all the details on the ID

to Buy funds and impersonate with the ID and flee with the money!He later sent his ID and

then i found the name to be one NWAFOR JEREMIAH.So all the while I thought I was

transacting with Nwafor Jeremiah.The transaction was completed and on the paypal account i

found the names to be Kelechi ThankGod.He later sent a bank account details bearing LUCKY

UWADIE IGHODARO ,FIRSTBANK PLC - 3029983284 : I asked him why the difference in name and

that hope their will be no problem if i pay to the account but he said I should just pay

into the account because its Saturday 11th June ,2016 and he could only get the payment

through that.

So I transfered #18,200 naira payment to him for 70$ using the name he gave me on his ID

as remark only to see Badmus contacting me that someone raised a dispute on the

transaction and that the Chinese merchant forwarded to him the details.I was amazed to see

the name he input on the transaction .It was as if Abiodun is the one that sent the fund.I

don't know where Kelechi ThankGod got the #20,300 from.We never transact.I told him to

contact the person's number but he kept on accusing innocent people.

Later on i saw someone sending me a message on whatsapp that I haven't pay for the 70$ I

bought.He mention Badmus and sent the photo id to me to proof his claim.I told him no one

in his or her right sense will ever use his or her photo ID to defraud people.I work in a

financial institute and I know the consequences.I gave him details of Lucky Uwadie

Ighodaro and the innocent man's Photo ID , Nwafor Jeremiah he sent to me to show him that

the guy is nothing but an impersonator.

Later I went to the bank to report the fraud They told me to get use legal action.He's

being investigated and he's on the run now and am sure if he see this post he will run

further.

My conclusion is:

(1) Kelechi ThankGod is been unreasonable and what he did can earn him a huge fine in

court for having to post without proper investigation.

(2)Some moderators on nairaland may cause huge the owner huge fine and problems if taken

(3)KELECHI THANKGOD WITH NAIRALAND NAME capitalno1 SHOULD APOLOGISE TO BAMUS AND ABIODUN and pursue LUCKY UWADIE IGHODARO - 07066913459 WHO CONTACTED HIM FOR PAYPAL FUND OR ELSE FACE THE CONSEQUENCES OF BLACKMAILING

to the court of law for blackmailing innocent people and approving some post at the

detriment of innocent people.

attached here are some evidences of transaction and chat uploads between me and Lucky

Uwadie Ighodaro saved as 100$ on Whatsapp.Other evidences are kept for legal action only

and would not be made public for now cos I believe Nwafor Jeremiah photo ID is

innocent.The person that got the bank payment to his Firstbank account did all the

scamming.I know if he see this post he will run further but he's being investigated.NEMESIS WILL SOON CATCH ON HIM.THAT I KNOW.

Full details here : https://www.nairaland.com/3404822/jun-10-transaction-btw-abiodunbadmuskelechi#50158445
Thank you.


CC: Annabel
BCC: capitalno1

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sylvalord:
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the end of a matter is better than the beginning thereof

blessedqueen:
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see their winch broom

Nairaland should create a section for fund soliciting where the mods can verify the identify of whoever needs help.Posts like this should not be allowed in other forums.
Becarful who you give your photo id to.They might use it to defraud people.

The correct title should have been "I AM A BEGGER".
By that people will not say you're playing tricks.

Its normal for investment to fail.You can take the risk while it last.I got paid this week.

I can help.In this hard time with the help of God I spent only 6k out of my salary.

Contact me to know how on minkeji at gmail dot com

Keneking:
Who sponsored these sunglasses?
Whose budget?
Which ministry?
Has the supplier been paid?
Was the glasses made locally?
Which line item/ heading in the budget does this transaction fall?

Useless government

Ikechukwu: anything wey sell na in i dey sell

Badtman:
Shared by Facebook User
The first antiquity call a car to bought in my city Ido Ekiti in the early 20th centurl Dis was d first car bought by Oba Adejuwon Olojudo of Ido Ekiti ( 1915 -1938) He was d first Oba to buy and own a vehicle in Ekiti And dis was 5th April 1922 that d vehicle was bought and driven by a European citizen

This history were garded, powerd and shared with me through Late Pastor D.A. Faniomi and High Chief J.O. Olaoye The Baba Dofin of Ido Ekiti.

That's why bible said we should love not the world cos it passes away.The fashion ,material things ,latest things in town all would soon become outdated.It's those who does the will of God that abides forever.

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finalboss:
Wonders shall never end oooo, my eyes saw something that my mouth cant just say Few minutes ago, it happened at where i work at bcj area in apata, ibadan, an hausa man came to buy a bag of rice and he paid the woman selling the rice #20000(1000 and 500 denomination), after he left, d money changed
to #10 & #5.....
What a world we are in!!!!


http://jeloser..nl/2016/08/strange-20000-changed-to-10-notes-in.html?m=1

They don enter Ibadan niI was duped 14,000 naira same way in computer village in 2010

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